Mcf 2 (Fund 1) Limited was registered on 31 Mar 2010 and issued an NZ business number of 9429031617062. This registered LTD company has been run by 4 directors: Clark Elliott Perkins - an active director whose contract started on 31 Mar 2010,
Craig Leonard Heatley - an active director whose contract started on 28 May 2010,
Geoffrey Thomas Ricketts - an active director whose contract started on 01 Jun 2010,
Thomas Wilton Sturgess - an active director whose contract started on 03 Jun 2010.
According to BizDb's database (updated on 19 May 2021), the company filed 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical).
Up until 26 Sep 2013, Mcf 2 (Fund 1) Limited had been using C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address.
BizDb identified past names for the company: from 31 Mar 2010 to 07 May 2015 they were called Mcf 2 Limited.
A total of 125815639 shares are issued to 23 groups (32 shareholders in total). In the first group, 2000000 shares are held by 1 entity, namely:
Embar Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 2.27% shares (exactly 2850000 shares) and includes
Hamilton Ireland Ii, Llc - located at Denver, Colorado.
The third share allocation (150000 shares, 0.12%) belongs to 1 entity, namely:
The Hamilton Companies, Llc, located at Denver, Colorado (an other).
Previous address
Address: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered & physical address used from 31 Mar 2010 to 26 Sep 2013
Basic Financial info
Total number of Shares: 125815639
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 16 Sep 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000000 | |||
Entity (NZ Limited Company) | Embar Holdings Limited Shareholder NZBN: 9429032155891 |
Takapuna Auckland 0622 New Zealand |
30 Jul 2010 - |
Shares Allocation #2 Number of Shares: 2850000 | |||
Other | Hamilton Ireland Ii, Llc |
Denver Colorado 80202 United States |
11 May 2017 - |
Shares Allocation #3 Number of Shares: 150000 | |||
Other | The Hamilton Companies, Llc |
Denver Colorado 80202 United States |
29 Jul 2010 - |
Shares Allocation #4 Number of Shares: 1466585 | |||
Entity (NZ Limited Company) | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 |
70 Boulcott Street Wellington 6011 New Zealand |
17 May 2016 - |
Shares Allocation #5 Number of Shares: 3000000 | |||
Other | M.c. No. 1 Fund Llc |
111 Center Street, Little Rock Arkansas 72201 United States |
29 Jul 2010 - |
Shares Allocation #6 Number of Shares: 7000000 | |||
Other | Limit & Co |
Md # 323, Kansas City Missouri, 64108-2615 MO United States |
29 Jul 2010 - |
Shares Allocation #7 Number of Shares: 5000000 | |||
Individual | Clark Elliott Perkins |
Bellevue Hill New South Wales 2023, Australia |
06 Jun 2010 - |
Shares Allocation #8 Number of Shares: 2000000 | |||
Individual | Eion Sinclair Edgar |
Kelvin Heights Queenstown 9300 New Zealand |
24 Jun 2014 - |
Shares Allocation #9 Number of Shares: 2000000 | |||
Individual | Ken John Smith |
Harewood Christchurch 8051 New Zealand |
06 Jun 2010 - |
Individual | Damon John Smith |
Harewood Christchurch 8051 New Zealand |
06 Jun 2010 - |
Shares Allocation #10 Number of Shares: 5000000 | |||
Entity (NZ Limited Company) | Prospect Custodian Limited Shareholder NZBN: 9429037829117 |
16 Viaduct Harbour Avenue Auckland 1010 New Zealand |
06 Jun 2010 - |
Shares Allocation #11 Number of Shares: 19000000 | |||
Individual | Craig Leonard Heatley |
Hauraki Auckland 0622 New Zealand |
06 Jun 2010 - |
Individual | Hayley Maree Pyle |
Murrays Bay Auckland 0630 New Zealand |
06 Jun 2010 - |
Individual | Sophia Louise Heatley |
Bondi, Sydney New South Wales 2026 Australia |
19 Sep 2012 - |
Individual | Gregory Bernard Horton |
48 Shortland Street Auckland 1010 New Zealand |
19 Sep 2012 - |
Shares Allocation #12 Number of Shares: 5000000 | |||
Individual | Calvin Pardee Erdman |
Ulupalakua Ranch Hawaii, United States Of America 96790 |
06 Jun 2010 - |
Shares Allocation #13 Number of Shares: 5000000 | |||
Entity (NZ Limited Company) | Central Lakes Direct Limited Shareholder NZBN: 9429034592113 |
Cromwell Cromwell 9310 New Zealand |
06 Jun 2010 - |
Shares Allocation #14 Number of Shares: 1500000 | |||
Individual | Marion Van Bellen |
Howick Auckland 2010 New Zealand |
06 Jun 2010 - |
Individual | Michael Van Bellen |
Howick Auckland 2010 New Zealand |
06 Jun 2010 - |
Entity (NZ Limited Company) | Delft Corporate Trustee Co Limited Shareholder NZBN: 9429031810449 |
Kohimarama Auckland 1071 New Zealand |
23 Sep 2015 - |
Shares Allocation #15 Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Tt Investors Limited Shareholder NZBN: 9429035114093 |
Parnell Auckland 1052 New Zealand |
06 Jun 2010 - |
Shares Allocation #16 Number of Shares: 2000000 | |||
Individual | Michael Olsen |
Paraparaumu Wellington New Zealand |
06 Jun 2010 - |
Individual | Margaret Olsen |
Paraparaumu Wellington New Zealand |
06 Jun 2010 - |
Shares Allocation #17 Number of Shares: 2000000 | |||
Individual | Gregory K. | 23 Sep 2015 - | |
Shares Allocation #18 Number of Shares: 1500000 | |||
Individual | Simon David Fuller |
Remuera Auckland 1050 New Zealand |
06 Jun 2010 - |
Individual | Roderick John Mckay |
Remuera Auckland 1050 New Zealand |
06 Jun 2010 - |
Individual | Jocelyn Ina Mckay |
Remuera Auckland 1050 New Zealand |
06 Jun 2010 - |
Shares Allocation #19 Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Tranmere Holdings Limited Shareholder NZBN: 9429040078960 |
11th Floor, Kpmg Centre 85 Alexandra Street, Hamilton Null New Zealand |
18 Sep 2013 - |
Shares Allocation #20 Number of Shares: 2000000 | |||
Other | Fargo Investments L.p. |
Los Angeles California 90025 United States |
29 Jul 2010 - |
Shares Allocation #21 Number of Shares: 3000000 | |||
Other | B F Global, L.p. |
San Francisco California 94105 United States |
29 Jul 2010 - |
Shares Allocation #22 Number of Shares: 7549052 | |||
Entity (NZ Limited Company) | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 |
70 Boulcott Street Wellington 6011 New Zealand |
17 May 2016 - |
Shares Allocation #23 Number of Shares: 5000000 | |||
Individual | Abdulaziz Al Mashal |
Between Exit 4 And 5, Service Road Dubai Riyadh Saudi Arabia |
18 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Macmine Investments Limited Shareholder NZBN: 9429040845289 Company Number: 29733 |
06 Jun 2010 - 01 Dec 2010 | |
Individual | John Chang |
Greymouth |
06 Jun 2010 - 06 Jun 2010 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
06 Jun 2010 - 01 Dec 2010 | |
Individual | Gregory K. | 06 Jun 2010 - 18 Jun 2014 | |
Other | Heraymila Investments Limited | 06 Jun 2010 - 18 Sep 2013 | |
Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
23 Jan 2013 - 02 Jul 2014 | |
Entity | Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 |
06 Jun 2010 - 24 Jun 2014 | |
Individual | Andrew Tracy Nicholas Knight |
Khandallah Wellington 6035 New Zealand |
18 Jun 2014 - 23 Sep 2015 |
Entity | Tranmere Investments Limited Shareholder NZBN: 9429035563839 Company Number: 1478671 |
06 Jun 2010 - 18 Sep 2013 | |
Individual | Gerard De Courcy |
Otatara Invercargill 9521 New Zealand |
06 Jun 2010 - 01 Dec 2010 |
Individual | David Mark Tetro |
Takapuna Auckland 1050 New Zealand |
06 Jun 2010 - 19 Sep 2012 |
Individual | Mike Dawson |
Greymouth |
06 Jun 2010 - 06 Jun 2010 |
Entity | Macmine Investments Limited Shareholder NZBN: 9429040845289 Company Number: 29733 |
06 Jun 2010 - 01 Dec 2010 | |
Other | Null - Heraymila Investments Limited | 06 Jun 2010 - 18 Sep 2013 | |
Entity | Tranmere Investments Limited Shareholder NZBN: 9429035563839 Company Number: 1478671 |
06 Jun 2010 - 18 Sep 2013 | |
Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
23 Jan 2013 - 02 Jul 2014 | |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
06 Jun 2010 - 01 Dec 2010 | |
Individual | Aaron James Ivan Armstrong |
Mount Eden Auckland 1024 New Zealand |
18 Jun 2014 - 23 Sep 2015 |
Entity | Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 |
06 Jun 2010 - 24 Jun 2014 | |
Individual | Heather Quinn |
Howick Auckland 2010 New Zealand |
06 Jun 2010 - 23 Sep 2015 |
Individual | Jim Reay |
Otatara Invercargill 9521 New Zealand |
06 Jun 2010 - 01 Dec 2010 |
Individual | Benjamin Alexander Heatley |
Takapuna Auckland 0622 New Zealand |
19 Sep 2012 - 23 Sep 2015 |
Ultimate Holding Company
Clark Elliott Perkins - Director
Appointment date: 31 Mar 2010
ASIC Name: Mercury Capital Investments Pty Limited
Address: Sydney, New South Wales, 2000 Australia
Address: Vaucluse, Nsw, 2030 Australia
Address used since 12 Dec 2018
Address: Sydney, New South Wales, 2000 Australia
Address: Bellevue Hill, New South Wales 2023, Australia
Address used since 31 Mar 2010
Address: Sydney, New South Wales, 2000 Australia
Craig Leonard Heatley - Director
Appointment date: 28 May 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Dec 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 22 Sep 2017
Geoffrey Thomas Ricketts - Director
Appointment date: 01 Jun 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Sep 2015
Thomas Wilton Sturgess - Director
Appointment date: 03 Jun 2010
Address: Neslon, 7010 New Zealand
Address used since 04 Sep 2015
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